Latest Compliance Audit Procedures jobs in Gastonia, NC

20 Compliance Audit Procedures Jobs in Gastonia, NC

Financial Analyst (Local CA Candidates/REMOTE) Amerit Consulting - Charlotte, NC, United States and OP requirements and internal financial / audit policies. Recommends and implements quality customer service standards and procedures to affect various constituencies, including internal department 14 days ago
Chief Financial Officer Garden City Equity - Charlotte, NC, United States compliance program (policies & procedures, trainings) Serve as chief compliance officer for the firm Lead and submit key regulatory filings Lead SEC audits Review all marketing materials Manage relationship 20 days ago
Program Manager Healthpro Heritage, LLC - Charlotte, North Carolina , associated audit policy and procedure, and submits reports to appropriate supervisory personnel. • Monitors and assists with personnel compliance standards including required credentials, corrective actions 2 days ago
Assistant Controller LHH - Charlotte, NC, United States policies and procedures. Ensure compliance with industry standards and best practices. Balance Sheet Management: Implement strategies for optimal balance sheet management. Provide reliable information 24 days ago
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Model Validator Lead - Model Risk Audit USAA - Charlotte, United States . Reports model review results and model risk trends/metrics to Audit leadership. Executes the independent model audit process compliant with the written risk and compliance policies and procedures Competitive 15 days ago
Banking Product Services Operations Support Specialist Central Point Partners - Charlotte, North Carolina . Must have strong attention to detail, time management and organizational skills. What You'll Do: Regulatory Compliance: Assist with overseeing the audit processes for compliance to policies, procedures 4 days ago
Senior Accountant Ferretti Search - Charlotte, North Carolina compliance, accounting procedures and financial statement review. Any other responsibilities as assigned by leader, special projects, and ad hoc needs as they arise Skills and Qualifications: Bachelor's degree 4 days ago
Fraud Governance Advisor Senior USAA - Charlotte, United States and industry trends. Ensure risks associated with business activities are identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: Bachelor's Competitive 14 days ago
Payroll Specialist Ferretti Search - Charlotte, North Carolina . Problem-Solving Sleuth: Analyze complex payroll issues, identify root causes, and implement effective solutions. Decision-Making Master: Exercise independent judgment on matters related to compliance 4 days ago
Fraud Governance Advisor (Mid-level) USAA - Charlotte, United States are identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: Bachelor's degree: OR 4 years of related fraud, compliance, risk, audit Competitive 14 days ago

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